TEXAGEN LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 03802612
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 101 . The most likely internet sites of TEXAGEN LIMITED are www.texagen.co.uk, and www.texagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texagen Limited is a Private Limited Company. The company registration number is 03802612. Texagen Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Texagen Limited is Osborne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. The company`s financial liabilities are £2.24k. It is £-0.19k against last year. The cash in hand is £5.3k. It is £2.28k against last year. . RAMLAKHAN, Michael is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RAMLAKHAN, Jean has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director RAMLAKHAN, Ramlochan has been resigned. The company operates in "Installation of industrial machinery and equipment".


texagen Key Finiance

LIABILITIES £2.24k
-8%
CASH £5.3k
+75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAMLAKHAN, Michael
Appointed Date: 18 August 2014
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
RAMLAKHAN, Jean
Resigned: 04 July 2014
Appointed Date: 08 July 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
RAMLAKHAN, Ramlochan
Resigned: 18 August 2014
Appointed Date: 08 July 1999
85 years old

Persons With Significant Control

Mr Michael Ramlakhan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TEXAGEN LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 101
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 101
...
... and 37 more events
02 Aug 1999
Registered office changed on 02/08/99 from: 231 woodham lane new haw addlestone surrey KT15 3NU
27 Jul 1999
Registered office changed on 27/07/99 from: 44 upper belgrave road bristol avon BS8 2XN
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
08 Jul 1999
Incorporation

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